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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH · STANKOMASH LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНЫЙ ПАРК КОНАР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДУСТРИАЛЬНЫЙ ПАРК "СТАНКОМАШ" · Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш | [sources] | |||
| Other name | Stankomash LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449059203 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1157449000488 | [sources] | |||
| Registration number | 1157449000488 | [sources] | |||
| Tax Number | 7449059203 | [sources] | |||
| Unique Entity ID | ELXUB4UEPCV3 · KUF6CDCSGMK7 | [sources] | |||
| Address | ULITSA ENISEISKAYA, DOM 8, CHELYABINSK, RUS, 454010 · Ulitsa Eniseiskaya Chelyabinsk 454010 Russia · Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk · УЛ ЕНИСЕЙСКАЯ Д. 8, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STANKOMASH LLC)
(also LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49397 · ru-inn-7449059203 · tw-shtc-f991fa367b4b74502f40b371840a21fe429076b1 · usgsa-s4mrtl93w · usgsa-s4mrtxszy · tw-shtc-594ab94a56808e823e5d96bce49e75f3aa070d3aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗСО "ТЕЛЕФОННАЯ КОМПАНИЯ" | 52 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ НИКОЛАЕВИЧ ТИХОНОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| LIMITED LIABILITY COMPANY STANKOMASH Export controlled · Sanctioned entity | - | - | - |